Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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18 Dec 2023 |
AD04 |
Register(s) moved to registered office address Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Jan 2023 |
TM01 |
Termination of appointment of Brian Beattie as a director on 1 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Carrie Marks as a director on 1 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Mark Robert Miller as a director on 1 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Robert Peter Clay as a director on 1 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Laurent Eskenazi as a director on 1 January 2023
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20 Dec 2022 |
AD01 |
Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 20 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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18 Mar 2022 |
PSC05 |
Change of details for Trapeze Group Europe a/S as a person with significant control on 3 May 2021
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15 Mar 2022 |
AP01 |
Appointment of Miss Carrie Marks as a director on 10 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Frank Gustafsson as a director on 10 March 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
TM01 |
Termination of appointment of Jesper Ulsted as a director on 1 April 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Brian Beattie on 1 January 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Frank Gustafsson on 1 December 2020
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03 Mar 2021 |
AD01 |
Registered office address changed from Jervaulx House 6 st Marys Court York North Yorkshire YO24 1AH to Unit a1 Methuen Park Chippenham SN14 0GT on 3 March 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Robert Miller on 1 June 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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03 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jan 2020 |
PSC02 |
Notification of Trapeze Group Europe a/S as a person with significant control on 1 January 2019
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23 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 January 2020
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